| Last Published: 7/14/2005 11:19:00 AM | |
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| | | Upon Roll Call the following members were present: | | Presided: | 1 - KAY BARNES | | Present: | 10 - DEB HERMANN, BILL SKAGGS, BONNIE COOPER, SAUNDRA MCFADDEN-WEAVER, JIM GLOVER, JIM ROWLAND, BECKY NACE, TERRY RILEY, ALVIN BROOKS, CHARLES EDDY | | Out: | 2 - JOHN FAIRFIELD, TROY NASH | | | |
| 050792
| RESOLUTION - Honoring July, 2005, as National Recreation and Parks Month in Kansas City, Missouri.
Adopted
Ayes: 9 - Cooper, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 050783
| RESOLUTION - Authorizing the development of financing for the current refunding of the City’s General Improvement Airport Revenue Bonds, Series 1995 (the “Bonds”) issued in the original principal amount of $41,020,000.00 for the purpose of providing funds to advance refund $37,980,000.00 of principal amount of the then outstanding Airport Revenue Bonds of the City, and authorizing certain other actions pursuant thereto.
Adopted
Ayes: 11 - Hermann, Skaggs, Cooper, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 050819
(Sub.) | RESOLUTION - Expressing the City Council’s interest in issuing Chapter 100 bonds in an amount not to exceed $41 million for the purpose of carrying out an industrial development project (the “Project”) used in conjunction with the construction of the World Headquarters of H&R Block, Inc. (the “Company”) in the Downtown Central Business District of Kansas City, Missouri; and directing the City Manager to work with the Company and the Economic Development Corporation of Kansas City, Missouri to negotiate a plan to accomplish the project.
Adopted as Substituted
Ayes: 11 - Hermann, Skaggs, Cooper, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 050749
| RESOLUTION - Approving an amendment to the Gashland Area Plan for an approximate .47 acre tract of land generally located on the west side of N. Oak Trafficway about 2,000 feet north of N.E. Barry Road by changing the recommended land use from low density residential to office commercial.
Adopted
Ayes: 11 - Hermann, Skaggs, Cooper, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 050758
| Authorizing various traffic signal modifications; reducing an appropriation in the amount of $144,258.00 in the Motor Fuel Tax Fund; estimating revenue in the amount of $235,000.00 in the Motor Fuel Tax Fund; appropriating the sum of $379,258.00 from the Unappropriated Fund Balance to various accounts in the Motor Fuel Tax Fund; and designating requisitioning authority
Passed
Ayes: 11 - Hermann, Skaggs, Cooper, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 050764
| Estimating revenues in the amount of $47,177.00 in the Health Levy Fund; appropriating it to the Adult Immunizations account of the Health Levy Fund; and authorizing the Director of Health to expend $47,177.00.
Passed
Ayes: 11 - Hermann, Skaggs, Cooper, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 | | |
| | | Councilmember Eddy Move to Waive Charter Requirement
mvoe that the charter requirement for the reading of ordinances no(s):
CONSENT: 050691, 050794, 050796, 050797 and 050802
DEBATE: 050782, 050791, 050798 (sub), 050814, 050815, 050777, 050804, 050809, 50810, 050813, 050617, 050736, 050737, 050750, 050751 (sub), 050778 and 050816 on three separate days be waived and that these ordinances be advanced for final reading and consideration at this time. | | |
Ayes: 10 - Hermann, Skaggs, Cooper, McFadden-Weaver, Glover, Rowland, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 050691
| Approving the preliminary plat of Glasgow's Place on a 4.47 acre tract of land generally located on the south side of Lookout Drive, west of Canyon Drive. (SD 1177)
Passed
Ayes: 10 - Hermann, Skaggs, Cooper, McFadden-Weaver, Glover, Rowland, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 050794
| Approving the plat Rockhill Annex Condominiums, an addition in Kansas City, Jackson County, Missouri; accepting various easements and agreements and authorizing the City Clerk to file this ordinance and attached agreement.
Passed
Ayes: 10 - Hermann, Skaggs, Cooper, McFadden-Weaver, Glover, Rowland, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 050796
| Approving the plat of Madison Heights Condominiums, an addition in Kansas City, Jackson County, Missouri; accepting various easements and agreements and authorizing the City Clerk to file this ordinance and attached agreement.
Passed
Ayes: 10 - Hermann, Skaggs, Cooper, McFadden-Weaver, Glover, Rowland, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 050797
| Approving the plat of McCollom Home, an addition in Kansas City, Platte County, Missouri and accepting various easements.
Passed
Ayes: 10 - Hermann, Skaggs, Cooper, McFadden-Weaver, Glover, Rowland, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 050802
| Estimating revenue in the amount of $13,233.00 in the General Fund and appropriating it to the Historic Preservation Fund Grant account of the General Fund.
Passed
Ayes: 10 - Hermann, Skaggs, Cooper, McFadden-Weaver, Glover, Rowland, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 050782
| Authorizing the City Manager to execute an agreement with Tusa Consulting Services, providing for rebanding work on the City’s Radio Communication System; estimating revenue and appropriations; and designating requisitioning authority.
Passed
Ayes: 10 - Hermann, Skaggs, Cooper, McFadden-Weaver, Glover, Rowland, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 050791
| Appropriating $80,000.00 for the Youth Advocacy Program account of the Youth Employment Fund.
Passed
Ayes: 10 - Hermann, Skaggs, Cooper, McFadden-Weaver, Glover, Rowland, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 050798
(Sub.) | Amending Committee Substitute for Ordinance No. 001246 by repealing Section 3 and enacting in its place a new section 3 to authorize the expenditure of endowment funds; appropriating funds from the Liberty Memorial Endowment Fund; establishing requisitioning authority; declaring the intent to reimburse itself for expenditures made for the project.
Passed as Substituted
Ayes: 10 - Hermann, Skaggs, Cooper, McFadden-Weaver, Glover, Rowland, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 050814
| Approving and authorizing settlement of a lawsuit entitled Karen Cummins v. City of Kansas City, Missouri, Case No. 03CV200803.
Passed
Ayes: 10 - Hermann, Skaggs, Cooper, McFadden-Weaver, Glover, Rowland, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 050815
| Authorizing the Director of Finance to proceed with the development of financing to acquire fire apparatus, in an approximate principal amount not to exceed $16,000,000.00, under a Master Lease Purchase Agreement with a municipal leasing institution; estimating and appropriating revenues in the amount of $16,000,000.00 in the Equipment Lease Capital Acquisition Fund; designating requisitioning authority; declaring the intent of the City to reimburse itself from the lease purchase proceeds for certain expenditures; and recognizing an emergency.
Passed
Ayes: 10 - Hermann, Skaggs, Cooper, McFadden-Weaver, Glover, Rowland, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 050777
| Authorizing an amendment to a contract with Gamble & Schlemeier, Ltd. for State lobbying services authorized by No. Ordinance 031083 to terminate year two of the agreement on July 31, 2005 and commence an additional third term on August 1, 2005 to end July 31, 2006, and establish a payment schedule for the contract terms.
Passed
Ayes: 10 - Hermann, Skaggs, Cooper, McFadden-Weaver, Glover, Rowland, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 050804
| Authorizing a $616,073.00 agreement with Site Rite Construction Company for construction services for sanitary sewer improvements at N.E. 80th and N. Antioch Sanitary Sewer Extension; authorizing the Director of Public Works to expend $739.288.00 for the project; and assessing the properties benefited.
Passed
Ayes: 10 - Hermann, Skaggs, Cooper, McFadden-Weaver, Glover, Rowland, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 050809
| Approving a $1,733,877.68 contract with Ace Pipe Cleaning, Inc. for Contract No. 080, Catch Basin Replacements - 2005 Phase F; authorizing the Director of Water Services to expend $1,910,000.00 for the project; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account..
Passed
Ayes: 10 - Hermann, Skaggs, Cooper, McFadden-Weaver, Glover, Rowland, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 050810
| Authorizing a $460,000.00 Amendment 1 with Bucher, Willis & Ratliff Corporation for Contract No. 071, Gardner Avenue Stormwater System Improvements; authorizing the Director of Water Services to expend $460,000.00 for the amendment; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.
Passed
Ayes: 10 - Hermann, Skaggs, Cooper, McFadden-Weaver, Glover, Rowland, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 050813
| Authorizing a $2,475,444.00 contract increase with Clarkson Construction Company for additional allowance work on the Convention Center Ballroom Excavation, Foundation and Structure contract for the Convention Center Ballroom Expansion Project; and the expenditure of previously appropriated funds in the amount of $2,475,444.00.
Passed
Ayes: 10 - Hermann, Skaggs, Cooper, McFadden-Weaver, Glover, Rowland, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 050617
| Accepting the recommendations of the Tax Increment Financing Commission as to the Fourth Amendment to the Winchester Center Tax Increment Financing Plan; and approving the Fourth Amendment to the Winchester Center Tax Increment Financing Plan.
Passed
Ayes: 10 - Hermann, Skaggs, Cooper, McFadden-Weaver, Glover, Rowland, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 050736
| Rezoning an area of approximately 184 acres generally located at the northwest corner of Interstate 435 and N. Woodland Avenue from District RA to District R-1a. (13325-P)
Passed
Ayes: 10 - Hermann, Skaggs, Cooper, McFadden-Weaver, Glover, Rowland, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 050737
| Approving a Community Unit Project on an approximately 184 acre tract of land generally located at the northwest corner of Interstate 435 and N. Woodland Avenue. (13325-CUP-1)
Passed
Ayes: 10 - Hermann, Skaggs, Cooper, McFadden-Weaver, Glover, Rowland, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 050750
| Rezoning an area of approximately .47 acres generally located on the west side of N. Oak Trafficway about 2,000 feet north of N.E. Barry Road from District R-1a to District R-4-O.
Passed
Ayes: 10 - Hermann, Skaggs, Cooper, McFadden-Weaver, Glover, Rowland, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 050751
(Sub.) | Rezoning an area of approximately .47 acres generally located on the west side of N. Oak Trafficway about 2,000 feet north of N.E. Barry Road from District R-4-O to District PD/R-4-O and approving a development plan for the same.
Passed as Substituted
Ayes: 11 - Hermann, Skaggs, Cooper, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 050778
| Vacating the north-south alley east of Montgall Avenue from the south side of Rochester Avenue to the railroad right of way, Kansas City, Jackson County, Missouri, and directing the City Clerk to record certain documents. (1488-V)
Passed
Ayes: 11 - Hermann, Skaggs, Cooper, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 050816
| Authorizing the Director of the Department of City Development to enter into an agreement with the U.S. Army Corps of Engineers, Kansas City District to fund one staff member to support the City Brownfields Program; and accepting $50,000.00 of additional in-kind staff support services for the City Brownfields Program from the Corps through funds provided by the U.S. Environmental Protection Agency.
Passed
Ayes: 11 - Hermann, Skaggs, Cooper, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 | | |
| | | Councilmember Brooks Move to Waive Charter Requirement
move that the charter requirement for the reading of ordinances on three separate occasions is waived for the ordinances on second reading on page 7 of todays docket and that these ordinances be placed on the docket next week for third reading. | | |
Ayes: 10 - Hermann, Skaggs, Cooper, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 050544
(Sub.) | Approving the issuance of Improvement and Refunding Revenue Bonds (Municipal Auditorium Garage Improvements and Muehlebach Hotel Refunding Projects) Series 2005E, by the Land Clearance for Redevelopment Authority of Kansas City, Missouri (the “Authority”), in an aggregate principal amount not to exceed $36,000,000.00, as fixed interest rate bonds, to provide funds to currently refund the Authority’s Series 1995A Bonds and to finance certain improvements to the Municipal Auditorium Plaza Garage; and authorizing and approving certain documents and actions in connection with the issuance of such bonds.
Assigned Third Read Calendar as Substituted
|
| 050799
| Authorizing an Indemnification Agreement running with the land between Snook Holding, Inc. and Kansas City, in connection with construction of a retaining wall over and across the sewer located within the easement in the area of Highway 152 and North Indiana Avenue.
Add to Consent Docket
| | |
| | | Councilmember Brooks Move to Waive Charter Requirement
moved that the charter requirement for the reading of ordinances on three separate occasions be waived for the ordinances on pages 8-10 of todays docket and these ordinances be introduced as listed to the committees so designated. | | |
Ayes: 10 - Hermann, Skaggs, Cooper, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 050821
| Amending Chapter 38 of the Code of General Ordinances of Kansas City, Missouri, by repealing Sections 38-85.5 and enacting in lieu thereof a new section of like number and subject to include within the scope of the City's Minority Business Enterprises/Women Business Enterprises program the entire cost of all construction services or professional services on all projects financed by Tax Increment Financing.
Referred to Finance Committee
|
| 050760
| Authorizing a $402,015.00 Amendment No. 2 to a Contract with BNIM Architects for Project No. 177-03020-1B for City Hall North Improvements; authorizing the expenditure of previously appropriated funds in the amount of $402,015.00; and designating requisitioning authority.
Referred to Operations Committee
|
| 050828
(Sub.) | RESOLUTION - Declaring it necessary to change and re-establish the grade on Longview Road from the east line of Blue Ridge Boulevard to the west line of Spring Valley Road; all in Kansas City, Jackson County, Missouri.
Referred to Operations Committee
|
| 050829
(Sub.) | Authorizing the devotion of City owned property for public street purposes in connection with the NW Barry Road street and bridge project from I-29 west to N. Stoddard Avenue, all in Kansas City, Platte County, Missouri.
Referred to Operations Committee
|
| 050830
| Condemning and taking private property for public purpose for sewer easements, and temporary easements for sanitary sewer construction located in the vicinity of 59th and Norfleet Avenue, in Kansas City, Jackson County, Missouri; providing for the payment of just compensation therefore; authorizing continued negotiations by the Director of City Development; consenting to the filing of the petition for condemnation by the City Attorney, on behalf of the City.
Referred to Operations Committee
|
| 050831
| Authorizing the devotion of City owned property for public street purposes along NE Pleasant Valley Road from NE Shoal Creek Road to I-435, all in Kansas City, Clay County, Missouri.
Referred to Operations Committee
|
| 050822
| Vacating any existing rights of way within a tract of land generally bounded by Delaware Street on the east, Broadway on the west, Front Street on the north and 3rd Street on the south, Kansas City, Jackson County, Missouri, and directing the City Clerk to record certain documents. (1491-V)
Referred to Planning, Zoning & Economic Development Committee
|
| 050823
| Approving an amendment to a previously approved preliminary development plan in District GP-3 on approximately 94.5 acres generally bounded by N.W. Barry Road on the south, Interstate 29 on the west, Missouri Highway 152 on the north, and N. Ambassador Drive on the east. (10410-GP-36).
Referred to Planning, Zoning & Economic Development Committee
|
| 050824
| Approving an amended Shoal Creek Valley Community Master Plan in District MPC (Master Planned Community) on approximately a 1,508 acre tract of land generally located south of N.E. 96th Street, north of N.E. 76th Street and Shoal Creek Parkway, east of I-435 and west of N.E. Flintlock Road which clarifies that drive-through retail uses are allowed in MPC-7 districts. (12417-P-7)
Referred to Planning, Zoning & Economic Development Committee
|
| 050825
| RESOLUTION - Amending the Downtown Industrial Area Plan by amending the Proposed Land Use Plan and Map for .18 acres generally located at 1718-20 Holmes Street, to amend the Downtown Industrial Area Plan by changing the recommended land use from light industry to mixed use (residential, commercial and light industrial). (211-S-10)
Referred to Planning, Zoning & Economic Development Committee
|
| 050826
| Authorizing the Director of City Development to enter into a Lease Agreement between the City of Kansas City and K.C. Partners Oaktower Limited Partnership for a term of one year beginning July 1, 2005 and ending June 30, 2006.
Referred to Planning, Zoning & Economic Development Committee
|
| 050827
| Declaring the area generally located at 1718-1720 Holmes, as blighted and insanitary area in need of redevelopment and rehabilitation pursuant to the Missouri Land Clearance for Redevelopment Authority law and approving the Urban Renewal Plan for the same, said plan to be known as the 1718-1720 Holmes Urban Renewal Project Area. (621-S)
Referred to Planning, Zoning & Economic Development Committee
|
| 050832
| Vacating the east-west alley north of 10th Street west of Central Street, Kansas City, Jackson County, Missouri, directing the City Clerk to record certain documents. (1456-V)
Referred to Planning, Zoning & Economic Development Committee
|
| 050833
| Accepting the recommendations of the Tax Increment Financing Commission as to the Antioch Mall Tax Increment Financing Plan; approving the Antioch Mall Tax Increment Financing Plan; and designating a Redevelopment Area.
Referred to Planning, Zoning & Economic Development Committee
|
| 050834
| Approving and designating Redevelopment Project 1 of the Antioch Mall Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.
Referred to Planning, Zoning & Economic Development Committee
|
| 050835
| Detaching approximately 10.57 acres generally located along the east side Missouri Route 169, between NW 43rd Street on the south and NW Vivion Road on the north which will be concurrently annexed by the City of Gladstone, contingent upon Gladstone’s placement of a permanent restriction on the use of the property for outdoor advertising purposes. (100-AN-3)
Referred to Planning, Zoning & Economic Development Committee
| | |
| | | Councilmember Hermann Move To Introduce
|
| 050836
| Approving and designating Redevelopment Project 2 of the Antioch Mall Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.
Referred to Planning, Zoning & Economic Development Committee
| | |
| | | Councilmember Hermann Move To Introduce
|
| 050837
| Approving and designating Redevelopment Project 3 of the Antioch Mall Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.
Referred to Planning, Zoning & Economic Development Committee
| | |
| | | Councilmember Hermann Move To Introduce
|
| 050838
| Approving and designating Redevelopment Project 4 of the Antioch Mall Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.
Referred to Planning, Zoning & Economic Development Committee
| | |
| | | Councilmember Hermann Move To Introduce
|
| 050839
| Approving and designating Redevelopment Project 5 of the Antioch Mall Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.
Referred to Planning, Zoning & Economic Development Committee
| | |
| | | Councilmember Hermann Move To Introduce
|
| 050840
| Approving and designating Redevelopment Project 6 of the Antioch Mall Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.
Referred to Planning, Zoning & Economic Development Committee
| | |
| | | Councilmember Hermann Move To Introduce
|
| 050841
| Approving and designating Redevelopment Project 7 of the Antioch Mall Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.
Referred to Planning, Zoning & Economic Development Committee
| | |
| | | Councilmember Hermann Move To Introduce
|
| 050842
| Approving and designating Redevelopment Project 8 of the Antioch Mall Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.
Referred to Planning, Zoning & Economic Development Committee
| | |
| | | Councilmember Hermann Move To Introduce
|
| 050843
| Approving and designating Redevelopment Project 9 of the Antioch Mall Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.
Referred to Planning, Zoning & Economic Development Committee
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